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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Export controlled

Search guide · Data current as of 2026-01-29

AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Iyad Nazmi Salih Khalil
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria
PJSC Mostotrest
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mus'ab Mustafa Abu al Qassim Omar
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
AHMAD KHADEM SAYYEDOSHOHADA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Gul Agha Ishakzai
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Ivan Demchenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Aksenenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Grigory Anikeyev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yury Petrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sergey Sokol
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Shubin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
SAAD AL-FAQIH
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Anton Siluanov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maritime Administrative Bureau
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · North Korea
Dmitry Evgenyevich SHUGAYEV
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
Korea International Chemical Joint Venture Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Tangun Trading Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
AL-SALAH SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company "41 Central Plant of Railway Equipment"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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